PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Mr. Khizer Ahmed as Independent Director pursuant to completion of second term of appointment.29-09-2020
PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Mr. Khizer Ahmed as Independent Director pursuant to completion of second term of appointment.PATEL ENGINEERING LTD.-$ - 531120 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result of 71st AGM held on September 28, 2020PATEL ENGINEERING LTD.-$ - 531120 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 71st AGM held on September 28, 2020PATEL ENGINEERING LTD.-$ - 531120 - Shareholding for the Period Ended September 17, 2020
Patel Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 17, 2020. For more details, kindly Click herePATEL ENGINEERING LTD.-$ - 531120 - Outcome Of Allotment Committee Meeting Held On September 16, 2020.
The allotment Committee of the Company has approved the allotment of 1,26,38,700 Equity shares of face value Re. 1 each at a price of Rs. 14.78 per share (i.e. price for conversion of debt into equity) as detailed attached.PATEL ENGINEERING LTD.-$ - 531120 - Reg. 34 (1) Annual Report
In terms of the Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-2020.PATEL ENGINEERING LTD.-$ - 531120 - Notice Of 71St AGM Of Patel Engineering Limited
NOTICE is hereby given that the 71st Annual General Meeting ("AGM") of the Members of Patel Engineering Limited will be held on Monday, September 28, 2020 at 11.30 a.m through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') facility to transact the business as per notice attached.PATEL ENGINEERING LTD.-$ - 531120 - Financial Results Outcome Of Board Meeting Held On August 28, 2020
The Board of Directors of the Company has interalia considered and approved Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020. Enclosed is the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 with Limited Review Report issued by M/S. T. P. Ostwal& Associates LLP, Statutory Auditors. The Board Meeting commenced at 12.30 p.m. and concluded at 01:50 p.m.PATEL ENGINEERING LTD.-$ - 531120 - Board Meeting Intimation for Notice Of Board Meeting
PATEL ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Notice is hereby given in terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, August 28, 2020, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2020.PATEL ENGINEERING LTD.-$ - 531120 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Patel Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here